General information

R6 Construction Limited

Type: NZ Limited Company (Ltd)
9429031390255
New Zealand Business Number
3105046
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

R6 Construction Limited (issued an NZ business identifier of 9429031390255) was incorporated on 08 Sep 2010. 4 addresses are in use by the company: 20 Ataahua Views Terrace, Wharekaho, Whitianga, 3510 (type: registered, service). 44 Simpson Crescent, Raumati Beach, Paraparaumu had been their physical address, until 05 Apr 2017. R6 Construction Limited used other aliases, namely: Rykybe Builders Limited from 07 Sep 2010 to 25 Jan 2012. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Van Vlerken, Todd (a director) located at Wharekaho, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Van Vlerken, Amber (a director) - located at Wharekaho, Whitianga. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to R6 Construction Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
245 Otaki Gorge Road, Rd 2, Otaki, 5582 Physical & registered & service 05 Apr 2017
20 Ataahua Views Terrace, Wharekaho, Whitianga, 3510 Registered & service 17 Apr 2023
Contact info
64 27 224421047
Phone (Phone)
info@r6construction.co.nz
Email
Amberandtodd@xtra.co.nz
Email
www.r6construction.co.nz
Website
Directors
Name and Address Role Period
Amber Van Vlerken
Wharekaho, Whitianga, 3510
Address used since 05 Apr 2023
Rd 2, Otaki, 5582
Address used since 13 Mar 2018
Raumati Beach, Paraparaumu, 5032
Address used since 23 Mar 2015
Director 08 Sep 2010 - current
Todd Van Vlerken
Wharekaho, Whitianga, 3510
Address used since 05 Apr 2023
Rd 2, Otaki, 5582
Address used since 13 Mar 2018
Raumati Beach, Paraparaumu, 5032
Address used since 23 Mar 2015
Director 08 Sep 2010 - current
Addresses
Principal place of activity
42 Simpson Crescent , Raumati Beach , Paraparaumu , 5032
Previous address Type Period
44 Simpson Crescent, Raumati Beach, Paraparaumu, 5032 Physical & registered 31 Mar 2015 - 05 Apr 2017
4 Glen Road, Raumati South, Paraparaumu, 5032 Registered & physical 02 Apr 2014 - 31 Mar 2015
40 Simpson Crescent, Raumati Beach, Paraparaumu, 5032 Registered & physical 08 Apr 2013 - 08 Apr 2013
42 Simpson Crescent, Raumati Beach, Paraparaumu, 5032 Registered & physical 08 Sep 2010 - 08 Apr 2013
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Vlerken, Todd
Director
Wharekaho
Whitianga
3510
08 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Vlerken, Amber
Director
Wharekaho
Whitianga
3510
08 Sep 2010 - current
Location
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